Waleed Saeed Abdul Salam Al Awadhi, who played “a pivotal role in supporting the UAE’s efforts in exiting from the FATF Grey ...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong company out of $13 million.

The U.S. Court of Appeals for the 9th Circuit will hear oral arguments regarding the Securities and Exchange Commission's (SEC) gag rule on Thursday. The rule flagrantly violates the First ...

with the Iraqi Securities Commission at the governmental palace in Baghdad, under the patronage of Prime Minister Engineer Muhammad Shia' al-Sudani. This agreement aims to enhance collaboration on a ...

There was just one hitch, but it was a big one: The Ontario Securities Commission (OSC), the largest securities regulator in the country, didn’t sign on. “If you’re a company that’s registered in ...

Arrow Financial Corp. investors got final approval from a federal court for an $850,000 settlement in a suit alleging securities law violations over the bank holding company’s financial reporting ...

In one of the first pro-crypto moves of Donald Trump’s second presidency, the Securities and Exchange Commission late on Thursday reversed guidance known as SAB 121, which had called for ...

Joseph Bustos [email protected] COLUMBIA, S.C. Facing an investigation by the federal Securities and Exchange Commission over the accuracy of the state’s financial books, state budget writers ...

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An Alabama man pleaded guilty Monday to the 2024 hack of the U.S. Securities and Exchange Commission’s X account which temporarily caused the Bitcoin value to sharply drop. Eric Council Jr., a 25-year ...

Ursula von der Leyen in Kyiv in September 2024. (Photo by Ihor Kuznietsov/Novyny LIVE/Global Images Ukraine via Getty Images) The European Commission will describe continued support for Ukraine as its ...